OpenCompanies

Inty Holdings Limited

Company number
06224937
Status
Active
Type
Private Limited Company
Incorporated
24 Apr 2007
Nature of business
Activities of other holding companies n.e.c.
Corporate group
GMV Nominees Ltd (48363 companies)

Registered office

41 Lothbury
London
EC2R 7HF

Officers

NameRoleAppointedResigned
SANDERS, Christopher Mervyn Secretary 24 Apr 2007 24 Jul 2008
ROGERS, Nicholas Ian Secretary 24 Jul 2008 26 Jul 2012
ROGERS, Nicholas Ian Director 24 Jul 2008 26 Jul 2012
HERBERT, Ian Paul George Director 24 Apr 2007 26 Jul 2012
SANDERS, Christopher Mervyn Director 24 Apr 2007 26 Jul 2012
SANDERS, Michael Frederick Trevor Director 24 Apr 2007 26 Jul 2012
DAVIES, Nicholas Edward Director 21 Sep 2010 15 Mar 2013
BALDOCK, Christopher Director 24 May 2007 4 Nov 2014
HERBERT, Mark Andrew Director 24 Apr 2007 31 Oct 2015
CARVER, Richard George William Director 1 Feb 2009 3 Oct 2016
ELFAHAM, Ragy Gamaleldin Mahmoud Soliman Director 4 Nov 2014 19 Jul 2017
SURSOCK, Sophie Director 26 Jul 2012 19 Jul 2017
BESHARA, Karim Director 26 Jul 2012 19 Jul 2017
SURSOCK, Sophie Secretary 26 Jul 2012 19 Jul 2017
NASR, Karim Michel Director 19 Jul 2017 19 Jan 2018
DOUKANISH, Mohamed Aly Shawky Sobih Director 19 Jan 2018 1 Jul 2019
ABOUALAM, Tarek Mohamed Mohayeldin Abdelaziz Director 19 Jul 2017 1 Jul 2019
SAWIRIS, Onsi Naguib Director 19 Jul 2017 1 Jul 2019
JOSEPH, Craig Barry Marcus Director 11 Oct 2016 1 Jul 2019
MORGAN, Mark Director 1 Jul 2019 28 Feb 2020
LYONS, Gerald Director 1 Jul 2019 8 Jan 2021
DEAN, Matthew Scott Secretary 1 Jul 2019 10 Nov 2022
DEAN, Matthew Scott Director 1 Jul 2019 10 Nov 2022
GENTRY, Mary Moore Director 10 Nov 2022 19 Dec 2023
POMPEI, Stacey Anne Secretary 10 Nov 2022 19 Dec 2023
JONES, Stephen Troy Director 8 Jan 2021 19 Dec 2023
BOLAND, Andrew Kenneth Director 19 Dec 2023 30 May 2025
LOVELACE, Craig Barry, Mr. Director 2 Jun 2025
ALLEN, Stephanie Secretary 23 Jan 2025
O'BRIEN, Terence John Director 19 Dec 2023

Control

NameNature of controlNotifiedCeased
Mr Kevin Struve Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust		 6 Apr 2016 29 Dec 2017
Mr Wafaa Sayed Latif Mobarak Significant Influence Or Control 6 Apr 2016 29 Dec 2017
Mr Ayman Mohamed Eltayeb Mohamed Soliman Soliman Significant Influence Or Control 6 Apr 2016 29 Dec 2017
Mr Naguib Onsi Naguib Sawiris Significant Influence Or Control 6 Apr 2016 29 Dec 2017
Ms Yousriya Loza Sawiris Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust		 6 Apr 2016 1 Jul 2019
Scansource Uk Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 1 Jul 2019 20 Mar 2020
Scansource, Inc. Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 20 Mar 2020 19 Dec 2023
Giacom Bidco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 19 Dec 2023

Accounts

Year ended Net assets Employees
31 Mar 2025 - -
31 Mar 2024 - -
30 Jun 2023 - -
30 Jun 2022 Dormant £2,161,000 0
30 Jun 2021 £2,162,000 0
30 Jun 2020 - -
31 Dec 2018 - -
31 Dec 2017 - -
31 Dec 2016 - -
31 Dec 2015 - -
31 Dec 2014 - -
31 Dec 2013 - -
31 Dec 2012 - -
31 Aug 2011 - -
31 Aug 2010 - -
31 Aug 2009 - -
31 Aug 2008 - -
31 Aug 2007 - -

Connections

Owned by

Inty Holdings Limited → Giacom Bidco Limited → Giacom Holdco Limited → Giacom Pikco Limited → Giacom Midco 2 Limited → Giacom Midco 1 Limited

Controls

Directors’ other companies

Companies at the same address

Data